Having been setup in 2002, Mph Estates Ltd have registered office in Barnet, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHRISTODOLOU, Theodora | 05 July 2002 | - | 1 |
CHRISTODOLOU, Floros | 22 March 2002 | 16 July 2002 | 1 |
WILKINSON, Mark | 03 February 2003 | 16 April 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 April 2020 | |
CS01 - N/A | 25 March 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 March 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2020 | |
AD01 - Change of registered office address | 20 February 2020 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 03 April 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 12 April 2016 | |
MR01 - N/A | 05 April 2016 | |
AR01 - Annual Return | 25 March 2016 | |
SH01 - Return of Allotment of shares | 12 October 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 26 March 2009 | |
363a - Annual Return | 02 April 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363s - Annual Return | 23 May 2006 | |
287 - Change in situation or address of Registered Office | 16 March 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
363s - Annual Return | 07 July 2004 | |
363s - Annual Return | 05 May 2004 | |
AA - Annual Accounts | 29 April 2004 | |
288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
395 - Particulars of a mortgage or charge | 07 May 2003 | |
395 - Particulars of a mortgage or charge | 26 April 2003 | |
RESOLUTIONS - N/A | 23 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2003 | |
363s - Annual Return | 11 April 2003 | |
287 - Change in situation or address of Registered Office | 03 January 2003 | |
225 - Change of Accounting Reference Date | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
287 - Change in situation or address of Registered Office | 12 April 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
NEWINC - New incorporation documents | 22 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 March 2016 | Outstanding |
N/A |
Legal charge | 23 April 2003 | Outstanding |
N/A |
Debenture | 23 April 2003 | Outstanding |
N/A |